PENNA HOLDINGS LIMITED

Company number 04146039

Date	Type	Description	View / Download
28 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Mr Nigel Robert Linton on 11 January 2010	(2 pages)
28 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
07 Aug 2009	288b	Appointment terminated secretary nigel linton	(1 page)
06 Mar 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
06 Mar 2009	288a	Director appointed mr nigel robert linton	(1 page)
23 Feb 2009	288a	Secretary appointed mr nigel robert linton	(1 page)
23 Feb 2009	288b	Appointment terminated director patricia marchant	(1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
18 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
07 Feb 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 15 welbeck street london W1G 9XT	(1 page)
07 Feb 2007	353	Location of register of members	(1 page)
07 Feb 2007	190	Location of debenture register	(1 page)
27 Jan 2006	363a	Return made up to 11/01/06; full list of members	(2 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
02 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	288a	New director appointed	(1 page)
14 Jan 2005	363s	Return made up to 11/01/05; full list of members	(7 pages)
23 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
05 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	288b	Director resigned	(1 page)
25 Feb 2004	363s	Return made up to 23/01/04; full list of members 363(288) ‐ Director resigned	(7 pages)